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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    CASINO COMPANY LIMITED INC

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RUFINA TAPIA DE VILLAREAL
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    MARILYN WONG CHONG
    • PRESIDENTE - DIRECTOR
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    VANESSA MENDEZ
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU ORDEN, O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNEN POR MAYORIA DE VOTOS.
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    Associations (0)

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    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    GROSVENOR OVERSEAS ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 9
    View

    UNITRADE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1992
    Related members: 9
    View

    ALL STAR FOOTWEAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 8
    View
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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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